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Russin, Vecchi & Heredia Bonetti

CALLE EL RECODO NO 2, EDIF MONTE MIRADOR 3RD FLOOR, SANTO DOMINGO, DOMINICAN REPUBLIC
Tel:
Work +1 809 535 9511
Fax:
Fax +1 809 535 6649
Email:
Web:
www.rvhb.com
Bangkok, Hanoi, Ho Chi Minh City, Moscow, New York, Puerto Plata and 6 more

Dominican Republic

Corporate and finance
Corporate and finance - ranked: tier 3

Russin, Vecchi & Heredia Bonetti

Approaching its 50th anniversary, Russin, Vecchi & Heredia Bonetti fields an experienced team of lawyers with expertise in multi-jurisdictional corporate and finance mandates. Georges Santoni acted for Encina Business Credit on structuring a $25m asset-based loan to Encore Repair Services. José Maldonado assisted Italian company Peyrani with its incorporation of a branch in the Dominican Republic, and also advised Ingenieros Y Constructores Asociados on the structuring and administration of a $14m real estate trust. Other key team members include ‘strategic planner’ Román Medina. At associate level, Ana María Frías pays ‘attention to detail’, while Monica Villafaña has ‘deep business knowledge’, ‘looks after clients’ interests with a full understanding of risk’, ‘always adds value’ and also provides ‘impressively fast follow-ups on every topic’. María Esther Fernández2 left to join Raful Sicard & Polanco in March 2018.

Leading lawyers

Georges Santoni - Russin, Vecchi & Heredia Bonetti

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Dispute resolution
Dispute resolution - ranked: tier 3

Russin, Vecchi & Heredia Bonetti

Although it counts contractual disputes and tax litigation as core strengths, the team at Russin, Vecchi & Heredia Bonetti handles all kinds of litigation across a wide range of sectors. Group head Georges Santoni defended Domicem against criminal proceedings brought by Familia Vizcaín regarding an alleged violation of property; and together with Rosa Campillo, also defended Mead Johnson Nutrition in an unauthorised use-of-image case. In the energy sector, Luis Heredia acted for Isla Dominicana de Petróleo in a case brought by the Asociación Nacional de Detallistas de Gasolina and an individual concerning an alleged breach of commercial fuel-sale regulations. Litigator José Maldonado is also a key member of the team, as is Manuel Conde, who joined as a senior associate (from his own firm, Marra & Conde) and now coordinates the litigation department. However, María Esther Fernández left to join Raful Sicard & Polanco in March 2018. Other clients include Robert Bosch and Almacenes Sema.

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Intellectual property
Intellectual property - ranked: tier 3

Russin, Vecchi & Heredia Bonetti

Russin, Vecchi & Heredia Bonetti’s practice is praised for its ‘very good response times, knowledge and value for money’. Group head Rosa Campillo and senior associate Mónika Fiallo have ‘deep knowledge of local law and a good understanding of client needs, notably in the pharmaceuticals industry’; they defended Mead Johnson Nutrition in a case involving unauthorised image use, as well as advising GSK on an administrative appeal to the Ministry of Health regarding data protection and pharmaceutical-product commercialisation permits. Cortés Hermanos is a client on the copyright side; and Comercial N&J, Casa Paco and Apple recently instructed the team on trade mark matters. Other work saw Campillo and Fiallo advise Boehringer Ingelheim Animal Health and Tetra Pak on IP regulatory matters.

Next generation lawyers

Mónika Fiallo - Russin, Vecchi & Heredia Bonetti

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Real estate and tourism
Real estate and tourism - ranked: tier 4

Russin, Vecchi & Heredia Bonetti

Construction, development, and land and property transactions are core strengths of Russin, Vecchi & Heredia Bonetti’s department, which also handles licences, regularisation and due diligence. José Maldonado advised Ingenieros Constructores Asociados on its purchase of the Ettore condominium project, and has been assisting Turkish multinational Kiliç Deniz Urunleri Uretimi Ihracat Ithalat Ve Ticaret with setting up a production and processing plant and mariculture project in Manzanillo Bay. The ‘strategic’ Román Medina advised Ari Barshi on his purchase of a 1,362sqm plot of land in Azua to develop a tourist rental project. Other clients include Almacenes Sema. Associate Ana María Frías is noted for her ‘detail-oriented follow-ups’.

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Further information on Russin & Vecchi LLP

Please choose from this list to view details of what we say about Russin & Vecchi LLP in other jurisdictions.

Dominican Republic

Offices in Santo Domingo and Puerto Plata

Russia

Offices in Yuzhno-Sakhalinsk, Vladivostok, and Moscow

Taiwan

Offices in Taipei

Vietnam

Offices in Ho Chi Minh City and Hanoi

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Legality of advertising with statements on the effects of medical treatments

    Advertisements featuring statements on the effects of medical treatments are only permissible if they are supported by sound scientific evidence. This was reaffirmed by the Oberlandesgericht (OLG) Frankfurt, the Higher Regional Court of Frankfurt.
  • ECJ – Distinctive character necessary for registration as EU trade mark

    For a sign to be capable of being registered as an EU trade mark, it must be distinctive across the entire European Union. This was confirmed by the Court of Justice of European Union (ECJ) in a ruling from 25 July 2018.
  • Supporting local and international charitable organizations

    As one of the leading law firms in Cyprus, we are active promoters and supporters of local economic growth by sponsoring local events, applying environmental-friendly practices, minimizing our ecological impact, and most importantly, by raising money for local charities and non-profit organizations.
  • BAG – Employers can claw back bonus payments

    The Bundesarbeitsgericht (BAG), Germany’s Federal Labour Court, confirmed in a recent ruling that employers can claw back collectively agreed bonus payments from employees under certain circumstances.
  • Stricter supervision in relation to the Scheme for Naturalisation of Investors in Cyprus by Exceptio

    Recently there were a lot of publications within the European Union expressing concerns about the allegedly very high number of Cypriot passports being given to foreign investors the last few years. The Council of Ministers has decided on 9th January 2018 with the decision with number 84.069, to impose a stricter supervision of all the parties involved in the Scheme for the naturalisation of non-Cypriot investors in Cyprus by exception.
  • 19% VAT on Plots

    In order to harmonize the  Acquis Communautaire on the Taxation of untapped and undeveloped plots of land, the Cyprus Government enacted, on 03/11/2017, relevant legislation for the imposition of 19% Value Added Tax (VAT) on these properties, with a date of enforcement being 02/01/2018. The relevant legislation refers to plots/pieces of land offered and/or provided for construction for economic purposes.
  • Unfair contract terms

    The Unfair Contract Terms Law 93(1)/1996 (the “Law”) as amended, implements the EU Directive  93/13/EEC  of 5 April 1993 regime into national law. The objective of the aforementioned legislation is the protection of consumers in the European Union from unfair terms and conditions which might be included in a standard contract for goods and services they purchase. It introduces the notion of ‘good faith’ to avoid any significant imbalance in mutual rights and obligations.
  • Quarterly Update on Trade Defense Cases in Turkey (December 2018)

    In Turkey, the authority to initiate dumping or subsidy examinations, upon complaint or, where necessary, ex officio , is given to the Ministry of Trade ("Ministry"). Within the scope of this authority, the Ministry announces its decisions with the communiqués published on the Official Gazette.
  • Foyen successfully represents client before the Court of Appeal

    Press release 18th of December 2018
  • Bär & Karrer Advised the Issuer in the Rights Offering of Cavotec SA

    On 10 January 2019, Cavotec SA completed a capital increase by way of a rights offering to its shareholders in the amount of approximately CHF 22.4 million. The Cavotec group, with its Swiss holding company listed on Nasdaq Stockholm, is a leading engineering group that designs and manufactures automated connection and electrification systems for ports, airports and industrial applications worldwide. 80.5% of the shareholders of Cavotec SA exercised their subscription rights in the rights offering. The remaining new shares not subscribed were allotted to investors who had subscribed for shares without subscription rights, pursuant to the allocation procedure described in the prospectus of 6 December 2018. The offer price was set at SEK 13 per share.